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Sole trader dossier

ALI EL FANTAZI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-883758765 · 883758765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI EL FANTAZI

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Registration883758765

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Statusactive

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Incorporated2025-04-29

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Registered address1 RUE Paul Codos, 78300 Poissy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMJAD KHANdissolved BEGUM SHAJNINdissolved BORNE UTILEactive CHIGATAdissolved EMAN ENTREPRISEdissolved EMMANUEL FAYSdissolved GILLES ANDRE PAUL CORDONNIERdissolved GLODY MBASANIdissolved HANDICAP'ACCESSdissolved JEAN-PIERRE LOUESSEdissolved L2Y GROUPEdissolved Laurette Cire Johnactive MOHAMED ABDELLAOUIdissolved MOHAND TAFATdissolved NADIR SALLAMIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100